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DESTINATION XL GROUP INC Notice of Annual Meeting of Stockholders to be held on A ugust 3, 2023 Notice is hereby given.

United statesHarveys kanterIvy rossLionelf conacherElainek rubinJack boyleAppointment of independent registered public accounting firmBetter choice company incCorporate governance committeeCompensation committeeStockholder communicationsAmphp incPowerdot incAudit committeeAltamont capital partnersAnnual meeting